Name: BAROQUE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAROQUE LIMITED?

Accepted Answer

In the current sources, BAROQUE LIMITED is connected to STEVEN ALEXANDER JONES, ANDREW CHETCUTI GANADO, ANDREW CHETCUTI GANADO, BENJAMIN RIZZO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAROQUE LIMITED's risk level?

Accepted Answer

WhiteIntel flags BAROQUE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BAROQUE LIMITED appear across sources?

Accepted Answer

BAROQUE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BAROQUE LIMITED

OWNERSHIP & CONTROL